ACTIVE LEISURE RENTALS LIMITED
DEVON

Hellopages » Devon » Torbay » TQ4 6BA

Company number 03676770
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 2 KERNOU ROAD, PAIGNTON, DEVON, TQ4 6BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70229 - Management consultancy activities other than financial management, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Unaudited abridged accounts made up to 30 November 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACTIVE LEISURE RENTALS LIMITED are www.activeleisurerentals.co.uk, and www.active-leisure-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Active Leisure Rentals Limited is a Private Limited Company. The company registration number is 03676770. Active Leisure Rentals Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Active Leisure Rentals Limited is 2 Kernou Road Paignton Devon Tq4 6ba. The company`s financial liabilities are £93.68k. It is £-4.9k against last year. And the total assets are £2.65k, which is £-0.83k against last year. GATHERCOLE, Piers Laurence is a Secretary of the company. GATHERCOLE, Miki is a Director of the company. GATHERCOLE, Piers Laurence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


active leisure rentals Key Finiance

LIABILITIES £93.68k
-5%
CASH n/a
TOTAL ASSETS £2.65k
-24%
All Financial Figures

Current Directors

Secretary
GATHERCOLE, Piers Laurence
Appointed Date: 01 December 1998
Director
GATHERCOLE, Miki
Appointed Date: 01 December 1998
68 years old
Director
GATHERCOLE, Piers Laurence
Appointed Date: 01 December 1998
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mrs. Miki Gathercole
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Piers Laurence Gathercole
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE LEISURE RENTALS LIMITED Events

07 Apr 2017
Unaudited abridged accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
15 May 2000
Accounts for a small company made up to 30 November 1999
09 Dec 1999
Accounting reference date shortened from 31/12/99 to 30/11/99
07 Dec 1999
Return made up to 01/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation

ACTIVE LEISURE RENTALS LIMITED Charges

29 April 2010
Floating charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Piers Laurence Gathercole and Miki Gathercole
Description: The furniture, equipment and assets of active leisure…

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